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The United States is filing a civil action for forfeiture against approximately 225,364,961 USDT, which are proceeds from wire fraud and money laundering related to a scheme that defrauded over 430 victims. The complaint details how the funds were laundered through various cryptocurrency accounts, and it seeks to recover these assets to compensate the victims and deter future criminal activity. The case is being handled in the District of Columbia, with jurisdiction established under relevant U.S. laws rega

Author

thanh147111

Language

EN